Scam Brokers — From the Lectern
// THE PROFESSOR’S CASEFILES
Annotated readings of platforms, brokers, and token contracts the Cryptocurrency Professor has documented. Use the search to find a name; click any title to read the wallet trail and recovery pathway. New entries are added as casefiles close.
// SCAM BROKER DATABASE
Stay informed and avoid scams
Click any tile to read the full forensic recovery brief and how to act on the case.
37,296 scam brokers on file
Cryptonary Option Fx
Office Hours on Cryptonary Option Fx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptonar…
View Full Report →Triumph Capital Management (triumphcapitalmgmt.com)
Office Hours on Triumph Capital Management // FROM THE CASEFILE — CTK NETWORK When deposits to Triumph Ca…
View Full Report →Uniteds Investment Global Corp. (uniteds.com)
Office Hours on Uniteds Investment Global Corp. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Kings Crypto Space (kingscryptospace.com)
Reading the Chain: Kings Crypto Space // FROM THE CASEFILE — WORLD MARKETS When deposits to Kings Crypto …
View Full Report →NovaProfiting (novaprofiting.com)
Casefile NovaProfiting — The Professor’s Note // FROM THE CASEFILE — NOVAPROFITING When deposits …
View Full Report →HKEx
Casefile HKEx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →bitbuyscoin
Office Hours on bitbuyscoin // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to bitbuyscoin via th…
View Full Report →Bazehld (bazehld.com)
Office Hours on Bazehld // FROM THE CASEFILE — CTK NETWORK When deposits to Bazehld via bazehld.com go qu…
View Full Report →Tullow EnergyOil (tullow-energyoil.com)
Reading the Chain: Tullow EnergyOil // FROM THE CASEFILE — WORLD MARKETS When deposits to Tullow EnergyOi…
View Full Report →Greyson Consulting Group (greysonconsultinggroup.com)
Office Hours on Greyson Consulting Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Greys…
View Full Report →KeyfxMarkets
Reading the Chain: KeyfxMarkets // FROM THE CASEFILE — WORLD MARKETS When deposits to KeyfxMarkets via th…
View Full Report →Bit-thread (bit-thread.com)
Office Hours on Bit-thread // FROM THE CASEFILE — CTK NETWORK When deposits to Bit-thread via bit-thread….
View Full Report →Potential clone entity – Y & Q Investment Fund (https:)
Office Hours on Potential clone entity – Y & Q Investment Fund // FROM THE CASEFILE — CTK NETWORK W…
View Full Report →DSIL (dsil-llc.com)
DSIL — Annotated by the Professor // FROM THE CASEFILE — DSIL The Professor opens the file on DSIL the …
View Full Report →NexusCommerce (https:)
Reading the Chain: NexusCommerce // FROM THE CASEFILE — WORLD MARKETS When deposits to NexusCommerce via …
View Full Report →Invicta Financial Services (clone of FCA authorised firm)
Office Hours on Invicta Financial Services (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT …
View Full Report →Mandbcapital (mandbcapital.co.uk)
Office Hours on Mandbcapital // FROM THE CASEFILE — CTK NETWORK When deposits to Mandbcapital via mandbca…
View Full Report →BITBALASITE
Casefile BITBALASITE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →BITLYCO (bitlyco.com)
Reading the Chain: BITLYCO // FROM THE CASEFILE — BITLYCO Funds you sent to BITLYCO (bitlyco.com) are sti…
View Full Report →former name “Finimmo Luxembourg S
Office Hours on former name “Finimmo Luxembourg S // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →FBP Capital
Office Hours on FBP Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FBP Capital via th…
View Full Report →Astrid Global Investment (astridglobalinv.com)
Office Hours on Astrid Global Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Astri…
View Full Report →AncherTrading (not known)
Reading the Chain: AncherTrading // FROM THE CASEFILE — WORLD MARKETS When deposits to AncherTrading via …
View Full Report →Focusfx (focusfx.net)
Office Hours on Focusfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Focusfx via focusfx.ne…
View Full Report →